Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE VISUAL ARTS SOCIETY OF THE CAYMAN ISLANDS | Registered office | - | - | 06-FEB-1990 | Cayman Islands | - | Paradise Papers |
| Assets Consulting, Allocation and Evaluation Offshore Fund of Funds, Ltd. ** INCOMPLETE ** | Registered office | - | - | 29-MAY-2000 | Cayman Islands | - | Paradise Papers |
| Willbros Constructors (Cayman) Limited **INCOMPLETE** | Registered office | - | - | 07-MAR-1995 | Cayman Islands | - | Paradise Papers |
| ASSETS, CONSULTING, ALLOCATION AND EVALUATION OFFSHORE FUND OF FUNDS II, LTD.** INCOMPLETE ** | Registered office | - | - | 10-JAN-2003 | Cayman Islands | - | Paradise Papers |
| New Reef Dive Resort Ltd. | Registered office | - | - | 12-MAR-1993 | Cayman Islands | - | Paradise Papers |
| Blue Eagle Re | Mailing address | - | - | 30-NOV-1992 | Cayman Islands | - | Paradise Papers |
| D.G.O. ENTERPRISES LTD | Registered office | - | - | 11-DEC-1981 | Cayman Islands | - | Paradise Papers |
| BEACH HARBOUR COMPANY | Registered office | - | - | 19-MAY-1977 | Cayman Islands | - | Paradise Papers |
| SOUND HARBOUR LTD. | Registered office | - | - | 26-MAY-1977 | Cayman Islands | - | Paradise Papers |
| Western Timber Resources Limited | Registered office | - | - | 08-AUG-1973 | Cayman Islands | - | Paradise Papers |
| Willbros Global Infrastructure Limited | Registered office | - | - | 27-FEB-1996 | Cayman Islands | - | Paradise Papers |
| PAN-AM DEVELOPMENTS LTD. | Registered office | - | - | 01-DEC-1982 | Cayman Islands | - | Paradise Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PBY Ltd. | Mailing address; registered office | - | - | Paradise Papers |
| Walker - David | Mailing address; residential address | - | - | Paradise Papers |
| Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd) | Registered office | - | - | Paradise Papers |
| Surzur Overseas Limited | Registered office | - | - | Paradise Papers |
| Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988) | Registered office; mailing address | - | - | Paradise Papers |
| Murugesu - Vijayabalan | Mailing address; residential address | - | - | Paradise Papers |
| BEACH HARBOUR COMPANY | Registered office | - | - | Paradise Papers |
| Cesar Hotelco (Cayman) Ltd. | Registered office | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.